Associate Director – Financial Crime Compliance

Ref: 42299_1641235307
Jersey
Permanent, Full-time
Compliance & Risk

Are you a high level compliance professional who is ready to make the step up to directorship level?

We are proud to be working with a highly acclaimed corporate services business who is looking for someone to step in as Associate Director – Financial Crime Compliance within their Jersey office.

In this role, you will act as the MLRO while playing a pivotal role in the development of the financial crime programme. 

  • Reporting all financial crime related findings to the relevant parties
  • You will be responsible for taking the lead on high profile investigations when necessary
  • Providing expert consultation and training as it relates to financial crime risk and respond to all compliance queries accordingly
  • Managing the enhancement of money laundering surveillance solutions as well as sanctions screenings solutions as it relates to AML and CFT risks

You will be an outstanding compliance professional who has been a Deputy MLRO or operated in a key role previously. The ideal candidate will have solid organisational and problem solving skills with a very keen eye for detail. 

If this role piques your interest, contact us with your latest CV or give Marcel a call on 714634 to discuss further. 

 

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